TPSYNREX LTD
Company Documents
Date | Description |
---|---|
28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL RUIZ |
31/12/1831 December 2018 | REGISTERED OFFICE CHANGED ON 31/12/2018 FROM TOWER 42 LEVEL 37 25 OLD BROAD STREET LONDON EC2N 1HQ UNITED KINGDOM |
16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
22/03/1822 March 2018 | DIRECTOR APPOINTED SAMUEL JUAN RUIZ |
30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUCKWORTH |
16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
19/04/1619 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
31/12/1531 December 2015 | ADOPT ARTICLES 16/12/2015 |
24/12/1524 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES DUCKWORTH / 16/12/2015 |
18/12/1518 December 2015 | COMPANY NAME CHANGED SYNREX LTD CERTIFICATE ISSUED ON 18/12/15 |
16/12/1516 December 2015 | 16/12/15 STATEMENT OF CAPITAL GBP 350 |
16/12/1516 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM GREYSTOKE CROSS OAK ROAD BERKHAMSTED HP4 3NA |
16/12/1516 December 2015 | DIRECTOR APPOINTED MR STEPHEN CHARLES DUCKWORTH |
16/12/1516 December 2015 | DIRECTOR APPOINTED PAUL JAMES ASHLEY |
02/12/152 December 2015 | DIRECTOR APPOINTED MR MARK JOHN BAKER |
02/12/152 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
26/06/1526 June 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 175 |
24/04/1524 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
24/03/1424 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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